EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED



Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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05/10/225 October 2022 Application to strike the company off the register

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12/09/2212 September 2022

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12/09/2212 September 2022 Resolutions

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12/09/2212 September 2022 Statement of capital on 2022-09-12

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12/09/2212 September 2022

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05/01/225 January 2022 Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22

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05/01/225 January 2022 Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED

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06/02/196 February 2019 CESSATION OF EDF ENERGY (ENERGY BRANCH) LIMITED AS A PSC

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06/02/196 February 2019 CESSATION OF EDF EN UK LIMITED AS A PSC

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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28/02/1828 February 2018 DIRECTOR APPOINTED MR HASSAAN MAJID

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / EDF ENERGY (ENERGY BRANCH) LIMITED / 09/01/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA ENGLAND

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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29/12/1629 December 2016 DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU

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07/06/167 June 2016 DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER

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26/05/1626 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015

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27/07/1527 July 2015 DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN

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29/05/1529 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER

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13/03/1513 March 2015 SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND

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22/02/1522 February 2015 AUDITOR'S RESIGNATION

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI

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01/08/141 August 2014 DIRECTOR APPOINTED MATTHEW SYKES

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS

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29/05/1429 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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28/04/1428 April 2014 ADOPT ARTICLES 04/04/2014

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25/04/1425 April 2014 SECRETARY APPOINTED STEPHANE KACZOROWSKI

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25/04/1425 April 2014 APPOINTMENT TERMINATED, SECRETARY JOE SOUTO

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24/04/1424 April 2014 DIRECTOR APPOINTED LAURENCE JUIN

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24/04/1424 April 2014 20/03/14 STATEMENT OF CAPITAL GBP 6640000

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06/01/146 January 2014 DIRECTOR APPOINTED ROBERT GUYLER

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06/01/146 January 2014 DIRECTOR APPOINTED MR STUART CROOKS

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR RONAN LORY

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/06/1219 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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21/05/1221 May 2012 21/05/12 STATEMENT OF CAPITAL GBP 6638523

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26/04/1226 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/125 March 2012 DIRECTOR APPOINTED MR MARTIN CHARLES LAWRENCE

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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04/03/124 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO

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02/03/122 March 2012 DIRECTOR APPOINTED RONAN EMMANUEL LORY

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02/03/122 March 2012 COMPANY NAME CHANGED EDF (UK) LIMITED CERTIFICATE ISSUED ON 02/03/12

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/11/1117 November 2011 STATEMENT OF COMPANY'S OBJECTS

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17/05/1117 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER

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25/03/1125 March 2011 ADOPT ARTICLES 21/03/2011

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25/03/1125 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/06/1011 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/10/098 October 2009 DIRECTOR APPOINTED JOE SOUTO

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08/10/098 October 2009 SECRETARY APPOINTED JOE SOUTO

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON

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28/05/0928 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON

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13/02/0913 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/07/0814 July 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/08/077 August 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/06/058 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/06/0423 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU

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30/06/0330 June 2003 COMPANY NAME CHANGED EDF ENERGY UK LIMITED CERTIFICATE ISSUED ON 30/06/03

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: TEMPLARTERMPLAR HOUSE

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: G OFFICE CHANGED 18/03/03 TEMPLARTERMPLAR HOUSE

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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